NEW DECREE ON THE ELIGIBILITY REQUIREMENTS OF CORPORATE OFFICERS OF BANKS AND FINANCIAL INTERMEDIARIES.
On December 15th 2020, it was published in the Official Journal No. 310, the decree of the Ministry
25 February 2021
T-NEWS
Data transfer outside the EU after the “Shrems II” judgment: first recommendations of the European Data Protection Board.
The European Data Protection Board on 11 November 2020 adopted the first recommendations n. 1/2020 that provide an
15 February 2021
EU and new restrictive measures against severe human rights violations and abuses.
By implementation of Decision (CFSP) 2020/1999 and Regulation (EU) 2020/1998 dated December 7th 2020, EU Council has introduced
3 February 2021
The endo conjugal damage as an alternative to separation charge.
Several rights and duties are recognized by the Italian regulations to a family unit. In case a member
2 February 2021
2020 Corruption Perceptions Index: Italy steady but needs to keep on fighting against corruption.
2020 Corruption Perception Index published on 28 January 2021 by Transparency International ranks Italy 52nd out of 180
1 February 2021
Auditors’ liability: the plaintiff has the burden of proving all the constituent elements of the claim.
For the purpose of establishing auditors’ liability in omissive concurrence with the unlawful act of the directors, the
20 January 2021
Eviction for tenants who harass their neighbours.
The Court of Cassation with its judgement n. 22860/2020 clarified that neighbours that undergo harassment can also constitute
13 January 2021
Tonucci & Partners looks ahead.
Tonucci & Partners opens up 2021 with some great news: Alessia Capozzi, Lorenzo Maratea, Francesco Marchini, Gianluca Mulè
13 January 2021
INSURANCE – EXTENSION OF THE DEADLINE FOR COMPLYING WITH PROFESSIONAL UPDATE REQUIREMENTS REGARDING INTERMEDIARIES.
By notice published on its official website, IVASS announced that, due to organisational complexity resulting from the lockdown
22 December 2020
Withholding tax payment failure: crime commission and relevance of force majeure principle.
Pursuant to Art. 10-bis of the Italian Legislative Decree no. 74/2000, Supreme Court of Cassation stated that the
21 December 2020
Legal separation: insurmountable obstacle as to housing right.
By decision nr. 15277/2019 dated June 5th 2019, Supreme Court stated the case law which affirms that the
18 December 2020
Directors’ liability action: the Court of Cassation clarifies the allocation of the burden of proof.
In the case of directors’ liability action, if the unlawful conduct of the director is not prohibited by
9 December 2020
